MIDAS UNDERWRITING LTD

Company number 04040230

Date	Type	Description	View / Download
13 May 2005	88(2)R	Ad 30/04/04--------- £ si 330000@1	(2 pages)
13 May 2005	123	Nc inc already adjusted 30/04/04	(2 pages)
13 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jan 2005	363s	Return made up to 21/07/04; full list of members	(7 pages)
22 Jan 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
27 Jul 2003	363s	Return made up to 21/07/03; full list of members	(7 pages)
13 Dec 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
28 Nov 2002	363s	Return made up to 25/07/02; full list of members	(7 pages)
23 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Nov 2001	287	Registered office changed on 16/11/01 from: apartment 105 1 prescot street london E1 8RL	(1 page)
16 Nov 2001	363s	Return made up to 25/07/01; full list of members	(6 pages)
14 Nov 2001	CERTNM	Company name changed claimsafe (uk) LTD\certificate issued on 14/11/01	(2 pages)
07 Nov 2001	225	Accounting reference date shortened from 31/07/01 to 30/04/01	(1 page)
27 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	88(2)R	Ad 11/01/01--------- £ si 99@1=99 £ ic 100/199	(2 pages)
07 Feb 2001	88(2)R	Ad 11/01/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Aug 2000	288b	Secretary resigned	(1 page)
24 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New secretary appointed	(2 pages)